0x096187368ac90c47a4df438ccba411debd25d93a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	506
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	343
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	274
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	88
5	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	73
6	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	68
7	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	54
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	51
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	46
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	44
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	43
12	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	41
13	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	36
14	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	35
15	0xb54a1cc7caff71107582a560a8b8865cf386e821	26
16	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	26
17	0x6f01561bdb79384093ffdfe281e1000e3f76015a	23
18	0x6f01a731b9b48ff561c1d53cbed386698915015a	23
19	0xc8140da31e6bca19b287cc35531c2212763c2059 Renzo Protocol Delete label? XERC20Lockbox (Proxy) Delete label?	17
20	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	17
21	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	16
22	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	15
23	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	14
24	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	14
25	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb54a7b5676aa40a907ea55dc26c234cdd286e821	425
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	369
3	0xb54a0db7a428de2fd91c8a377767d48e97f9e821	296
4	0x6f010247b564c4ccebcd638b88cb2dc183a6015a	246
5	0xb54a1cc7caff71107582a560a8b8865cf386e821	157
6	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	115
7	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	103
8	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	94
9	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	80
10	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	71
11	0xb54a7b5dd5be8af8fe73575b4710deb6d286e821	60
12	0x6f01a731b9b48ff561c1d53cbed386698915015a	55
13	0x6f01d4d2759c10aa2f9f4ca7330af9badebd015a	53
14	0x28104d4f703ee5b5011cefe106f54efd56f33f95	39
15	0x6f0c53e4d178b646808ac7a590f3dee2ac46015a	37
16	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	36
17	0x8c0fdb09cad269ba83726fe69c1eb123bc4026b0	33
18	0xb54a3613b955087d35a9c211d874f71ece69e821	32
19	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	29
20	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	27
21	0x85d456b2dff1fd8245387c0bfb64dfb700e98ef3 Kelp DAO Delete label? RSETH_OFTAdapter Delete label?	25
22	0x6f0192951468147b093e840882d157696525015a	22
23	0x0cb9612fb90da03c3bba8f79ee02f9f7fbacc521	21
24	0x6f0f1d700185ae515993f511176e0d87f6a6015a	21
25	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	20